Resolutions for Winding-up
CONTRACT FINANCE AND LEASING LIMITED
(Company Number 03954678)
Trading Name: CONTRACT FINANCE AND LEASING LIMITED
Previous Name of Company: EXCLUSIVEBENEFITS LIMITED
Registered office: THE COURT HOUSE HAM LANE, KINGSTON SEYMOUR, CLEVEDON, SOMERSET, BS21 6XE
Principal trading address: HAM LANE, KINGSTON SEYMOUR, CLEVEDON, SOMERSET, BS21 6XE
Passed: 11 March 2026
At a General Meeting of the members of the above named Company, duly convened and held at Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE on 11 March 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 11 March 2026
For further details contact CLAIRE HARRIS on 01603 517349
Resolution Meeting Location: Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE
Date of Resolution: 11 March 2026
Roger Gazzard, Chair